Balkrishna Paper Mills Limited has informed the Exchange regarding 'Letter to Shareholders':In terms of the requirements of Regulation 36(1)(b) of the listing Regulations, the Company being sent the enclosed letter to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink and QR code for accessing the Notice of the 12th Annual General Meeting and Annual Report of the Company for the financial year 2024-25. Kindly take the above on record.

Balkrishna Paper Mills Limited has informed the Exchange regarding 'Book Closure'.This is to inform you that the 12th Annual General Meeting ( AGM ) of the members of the Company is scheduled to be held on Friday, the September 19, 2024 at 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual means (OAVM).Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). Further, we wish to inform you that the Company has fixed Friday, September 12, 2025 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM.We hereby further inform you that the

Anurag P. Poddar has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Balkrishna Paper Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018:In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Quarter ended March 31, 2025:1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 31st March, 2025, were confirmed (accepted/rejected) to the depositories.2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as a registered owner.Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 1st April, 2025 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order.Kindly take the above on your records.